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CULVIE WIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Culvie Wind Limited. The company was founded 9 years ago and was given the registration number SC504911. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CULVIE WIND LIMITED
Company Number:SC504911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:13 Queens Road, Aberdeen, Scotland, AB15 4YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary19 October 2020Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL

Director10 March 2020Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL

Director10 March 2020Active
Muirden Farm, Turriff, United Kingdom, AB53 4NH

Director05 May 2015Active
Muirden Farm, Turriff, United Kingdom, AB53 4NH

Director05 May 2015Active
Muirden Farm, Turriff, United Kingdom, AB53 4NH

Director05 May 2015Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL

Director06 June 2016Active

People with Significant Control

Culvie Wind (Holdings) Ltd
Notified on:17 August 2018
Status:Active
Country of residence:Scotland
Address:Muirden Farm, Turriff, Turriff, Scotland, AB53 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alfred John Duncan
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:Scotland
Address:Muirden Farm, Muirden Farm, Turriff, Scotland, AB53 4NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type small.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-07-19Accounts

Change account reference date company previous extended.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2021-01-11Officers

Appoint corporate secretary company with name date.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-03-25Mortgage

Mortgage satisfy charge full.

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2020-03-25Mortgage

Mortgage satisfy charge full.

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2020-03-25Mortgage

Mortgage satisfy charge full.

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2020-03-25Mortgage

Mortgage satisfy charge full.

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2020-03-25Mortgage

Mortgage satisfy charge full.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Officers

Appoint person director company with name date.

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2020-03-18Address

Change registered office address company with date old address new address.

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2020-03-18Officers

Appoint person director company with name date.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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